Resigned Secretary: CLARITY PHARMA LTD - Active (   From: Oct-1998   To: May-2006  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Director: CLARITY PHARMA LTD - Active (   From: Jun-2001   To: Nov-2005  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Secretary: HYPERION PHARMACEUTICALS LTD - Dissolved (   From: Mar-2000  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Secretary: CLARITY GLOBAL GROUP LIMITED - Active (   From: Jan-2003   To: May-2006  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Director: CLARITY GLOBAL GROUP LIMITED - Active (   From: Jan-2003   To: May-2006  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Secretary: BOND PHARMACEUTICALS LIMITED - Dissolved (   From: Oct-2002   To: Oct-2003  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Secretary: RMR PHARMACEUTICALS LIMITED - Dissolved (   From: Oct-2002   To: Oct-2003  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Secretary: FOCUS PHARMACEUTICALS LIMITED - Active (   From: Oct-2002   To: Oct-2003  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Secretary: SPS PHARMACEUTICALS LIMITED - Dissolved (   From: Oct-2002   To: Oct-2003  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Secretary: AOB LIMITED - Dissolved (   From: Sep-2004  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Director: AOB LIMITED - Dissolved (   From: Sep-2004  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Director: L L INVESTMENTS LIMITED - Dissolved (   From: Nov-2004  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Secretary: R A J S INVESTMENTS LIMITED - Dissolved (   From: Nov-2004  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Secretary: K MADDISON INVESTMENTS LIMITED - Dissolved (   From: Nov-2004  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Secretary: C L ELFORD INVESTMENTS LIMITED - Dissolved (   From: Nov-2004  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Secretary: A D LEAVER INVESTMENTS LIMITED - Dissolved (   From: Nov-2004  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Secretary: HYPERION COMMUNICATIONS LTD - Dissolved (   From: Jul-2005  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Current Director: HYPERION COMMUNICATIONS LTD - Dissolved (   From: Jul-2005  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU

Resigned Secretary: SHERWOOD PHARMA LIMITED - Liquidation (   From: Oct-2005   To: Oct-2005  )

Address: 3 MANOR COURT DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8AU